Ground Zero for Europe’s Dirty-Money Scandal to Hasten Crackdown
Published on: Monday 03 June 2019
“We now know the problems that must be prevented so that money-laundering crimes wouldn’t be so easy to commit,” Justice Minister Raivo Aeg said in an interview. Estonian banks have already clamped ...
News source: https://www.bloomberg.com/news/articles/2019-06-04/ground-zero-for-europe-s-dirty-money-scandal-to-hasten-crackdown
